Tourism International Holdings Limited announced that with effect from 18 February 2019. Mr. Li Tie has resigned as an executive Director, the Chairman and the chairman of the nomination committee due to the change of controlling Shareholder and management; Mr. Liu Daoqi has resigned as an executive Director, the chief executive officer and a member of the remuneration committee due to the change of controlling Shareholder and management; and Mr. Huang Erwei has resigned as an executive Director and the authorised representative due to the change of controlling Shareholder and management. The Board also announced that with effect from 18 February 2019, Mr. Yang Yoong An has been re-designated from a non-executive Director to an executive Director of the Company. The Board also announced that with effect from 18 February 2019, Mr. Feng Bin and Mr. Yang Fan have been appointed as non-executive Directors of the Company. The Board announced that, following Mr. Li Tie's resignation as the Chairman on 18 February 2019, Mr. Yang Yoong An has been appointed as the Chairman with effect on the same day. Following the resignation of Mr. Huang Erwei, he has also ceased to be one of the Authorised Representatives. The Board also announced that with effect from 18 February 2019, Mr. Yang Fan has been appointed as the Authorised Representative.